Wallet · Solana

DQ5Z…8Gn4

DQ5ZkXsDVksUL9Qk1nxWLjeHDPN9AJ4wE8PNDhRf8Gn4

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 10 txs · 0 reasons

$ trenchcoat risk DQ5ZkXsD…Rf8Gn4
Network:  SOLANA
Type:     WALLET
Balance:  0.4965 SOL
Total TX: 10
Flow:     +4.72 / −4.22 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 10 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$46
  • SOL0.4965 ($46)
  • Wallet age1d
  • Transactions10
  • Coins launched (that we know of)0
  • Swaps in its last 10 txs0

Where its money came from

  1. This wallet got its first 0.5 SOL from
  2. 9obN…WQkE busy wallet: likely an exchange or service

Who it deals with (last 10 txs)

Hjuv…JqJA4 tx −4.224 SOL
GCRJ…ty6r2 tx+1.601 SOL
8JUE…gxfF1 tx+1.062 SOL
4NyK…LeFw1 tx+1.06 SOL
9obN…WQkE1 tx+0.5 SOL
D89h…dvzf1 tx+0.497 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.